Removed: CAMPO LIBRE A LA DIVERSION E.U.Historical record: last active at 25.06.2024 18:15
List
Historical record: last active at 25.06.2024 18:15
Type
Entity
List name
SDN (OFAC)
Programs (1)
SDNT
Date of publication
31.12.2019
Names (3)
Last name/Name
CAMPO LIBRE A LA DIVERSION E.U.
Full name/Name
CAMPO LIBRE A LA DIVERSION E.U.
Type
Name
Last name/Name
PARQUE YAKU
Full name/Name
PARQUE YAKU
Type
Alias
Quality
Strong
Last name/Name
YAKU E.U.
Full name/Name
YAKU E.U.
Type
Alias
Quality
Strong
Addresses (1)
Street
Calle 15 No. 27-33
City
Yumbo
Country
Colombia
Region
Valle
Full address
Calle 15 No. 27-33, Yumbo, Valle, Colombia
Identification documents (1)
Type
NIT #: 805026848-1
Country
Colombia
Historical data
No records
Updated: 22.05.2025. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
